This company is commonly known as Erys Solutions Ltd. The company was founded 13 years ago and was given the registration number 07400827. The firm's registered office is in LONDON. You can find them at Warwick House Fourth Floor, 65-66 Queen Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ERYS SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 07400827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2010 |
| End of financial year | : | 30 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House Fourth Floor, 65-66 Queen Street, London, England, EC4R 1EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warwick House, Fourth Floor, 65-66 Queen Street, London, England, EC4R 1EB | Director | 01 September 2020 | Active |
| Warwick House, Fourth Floor, 65-66 Queen Street, London, England, EC4R 1EB | Director | 01 January 2016 | Active |
| 34, Rue Etienne D'Orves, Montrouge, France, | Director | 01 October 2013 | Active |
| 34, Rue D'Estienne D'Orves, Montrouge, France, 92120 | Director | 08 October 2010 | Active |
| Warwick House, Fourth Floor, 65-66 Queen Street, London, England, EC4R 1EB | Director | 02 January 2020 | Active |
| Warwick House, Fourth Floor, 65-66 Queen Street, London, England, EC4R 1EB | Director | 24 December 2018 | Active |
| 145-157, St John Street, London, England, EC1V 4PW | Director | 09 December 2010 | Active |
| Mr Christian Georges Paul Jacques Sommade | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Warwick House, Fourth Floor, London, England, EC4R 1EB |
| Nature of control | : |
|
| Mr Alban Marie Bernard Giraud-Morel | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Warwick House, Fourth Floor, London, England, EC4R 1EB |
| Nature of control | : |
|
| Mr Arnaud Dessenne | ||
| Notified on | : | 07 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Warwick House, Fourth Floor, London, England, EC4R 1EB |
| Nature of control | : |
|
| Erys Group Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 162, Rue Du Faubourg Saint-Honore, Paris, France, 75008 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-17 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-24 | Officers | Appoint person director company with name date. | Download |
| 2018-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
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